Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 25 Sep 2024 |
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| 23 Jul 2024 |
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| 28 Jun 2024 |
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| 22 May 2024 |
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| 09 May 2024 |
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| 02 May 2024 |
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| 10 Apr 2024 |
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| 27 Mar 2024 |
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| 13 Mar 2024 |
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| 07 Mar 2024 |
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| 23 Feb 2024 |
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| 15 Dec 2023 |
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| 07 Nov 2023 |
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| 20 Oct 2023 |
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| 03 Oct 2023 |
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| 30 Aug 2023 |
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| 27 Jun 2023 |
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| 02 Jun 2023 |
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| 11 May 2023 |
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| 17 Apr 2023 |
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| 24 Mar 2023 |
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| 08 Mar 2023 |
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| 15 Feb 2023 |
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| 13 Jan 2023 |
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| 25 Nov 2022 |
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| 11 Oct 2022 |
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| 30 Sep 2022 |
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| 01 Jul 2022 |
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| 18 May 2022 |
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| 28 Apr 2022 |
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| 18 Apr 2022 |
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| 06 Apr 2022 |
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| 04 Apr 2022 |
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| 25 Feb 2022 |
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| 04 Feb 2022 |
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| 23 Dec 2021 |
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| 14 Dec 2021 |
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| 18 Nov 2021 |
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| 02 Nov 2021 |
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| 06 Oct 2021 |
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| 16 Sep 2021 |
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| 06 Aug 2021 |
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| 27 Jul 2021 |
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| 25 Jun 2021 |
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| 23 Jun 2021 |
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| 26 May 2021 |
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| 29 Apr 2021 |
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| 30 Mar 2021 |
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| 16 Mar 2021 |
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| 05 Mar 2021 |
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| 12 Feb 2021 |
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| 04 Jan 2021 |
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| 11 Dec 2020 |
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| 04 Dec 2020 |
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| 06 Nov 2020 |
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| 17 Sep 2020 |
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| 14 Sep 2020 |
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| 12 Aug 2020 |
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| 09 Aug 2020 |
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| 24 Jul 2020 |
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| 18 May 2020 |
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| 05 May 2020 |
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| 21 Apr 2020 |
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| 22 Mar 2020 |
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| 03 Mar 2020 |
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| 06 Feb 2020 |
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| 06 Jan 2020 |
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| 09 Dec 2019 |
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| 28 Sep 2019 |
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| 05 Sep 2019 |
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| 23 Jul 2019 |
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| 27 Jun 2019 |
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| 24 Jun 2019 |
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| 17 Jun 2019 |
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| 08 Jun 2019 |
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| 13 Mar 2019 |
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| 04 Mar 2019 |
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| 22 Dec 2018 |
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| 20 Dec 2018 |
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| 15 Nov 2018 |
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| 30 Aug 2018 |
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| 15 Aug 2018 |
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| 02 Jul 2018 |
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| 14 Jun 2018 |
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| 05 Jun 2018 |
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| 24 May 2018 |
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| 26 Apr 2018 |
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| 27 Mar 2018 |
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| 19 Mar 2018 |
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| 08 Feb 2018 |
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| 25 Jan 2018 |
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| 28 Dec 2017 |
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| 03 Nov 2017 |
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| 19 Aug 2017 |
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| 09 Aug 2017 |
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| 15 May 2017 |
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| 28 Mar 2017 |
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| 23 Feb 2017 |
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| 22 Dec 2016 |
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| 07 Nov 2016 |
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| 11 Oct 2016 |
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| 02 Sep 2016 |
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| 03 Aug 2016 |
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| 25 Jul 2016 |
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| 01 Jul 2016 |
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| 04 May 2016 |
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| 15 Apr 2016 |
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| 29 Feb 2016 |
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| 22 Feb 2016 |
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| 12 Feb 2016 |
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| 22 Dec 2015 |
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| | Garcia Bautista, Carlos Estuardo | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | INPRECO Ingeniería Prefabricados y Construccion | 24 Avenida 2-61, Zona 3
Quezaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | Mazariegos y Mazariegos, Ruth Ismenia de Belén | 5a Calle 2a Avenida 4-36, Zona 10
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 | 30/Nov/2025 | Cross-Debarment: IDB | |
| | PICSA Proyectos de Ingeniería Civil y Sanitaria | Diagonal 12, 10-61, Zona 1
Quetzaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | PSI Proyectos y Servicios de Insfraestructura | 5a Calle 2a Avenida 4-36, Zona 10
Quezaltenango, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 | Indefinitely | Cross-Debarment: IDB | |
| | Servicios Profesionales de Ingeniería y Comercio ROCHA | 25 Calle 10-08 Zona 6
Colonia San Francisco I
Mixco, Guatemala | Debarred | | Non ADB Member Country | 21/Dec/2015 | Until Further Notice | Cross-Debarment: WB | |
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| 31 Oct 2015 |
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| 05 Oct 2015 |
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| 24 Aug 2015 |
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| 22 Jul 2015 |
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| 19 Jun 2015 |
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| 25 May 2015 |
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| 18 Mar 2015 |
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| 09 Feb 2015 |
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| 06 Jan 2015 |
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| 21 Nov 2014 |
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| 13 Oct 2014 |
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| 06 Oct 2014 |
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| 13 Aug 2014 |
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| 17 Jul 2014 |
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| 09 Jul 2014 |
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| 30 Apr 2014 |
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| 10 Apr 2014 |
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| 08 Mar 2014 |
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| 21 Feb 2014 |
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| 09 Jan 2014 |
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| 30 Oct 2013 |
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| 04 Oct 2013 |
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| 24 Aug 2013 |
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| 17 Aug 2013 |
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| 14 Aug 2013 |
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| 12 Aug 2013 |
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| 25 Jul 2013 |
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| 19 Jun 2013 |
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| 11 Mar 2013 |
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| 06 Feb 2013 |
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| 24 Dec 2012 |
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| 20 Nov 2012 |
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| 22 Oct 2012 |
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| 06 Sep 2012 |
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| 20 Jun 2012 |
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| 25 Jan 2012 |
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| 17 Dec 2011 |
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| 07 Dec 2011 |
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| 28 Oct 2011 |
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| 01 Oct 2011 |
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| 16 Jul 2011 |
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| 27 May 2011 |
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| 28 Oct 2010 |
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| 20 Aug 2010 |
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| 17 Dec 2009 |
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| 15 Jun 2009 |
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| 19 May 2009 |
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| 07 Apr 2009 |
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| 18 Dec 2008 |
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| 15 Oct 2008 |
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| 14 Aug 2008 |
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| 26 Jul 2007 |
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| 02 Feb 2007 |
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| 31 May 2006 |
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| 23 Sep 2005 |
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| 18 Aug 2004 |
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